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LEOPARD PICTURES LTD.

Company number 05219409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Jun 2016 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016
18 May 2016 CERTNM Company name changed leopardrama LIMITED\certificate issued on 18/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
20 Apr 2016 AD01 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 20 April 2016
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
20 Aug 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Jun 2014 MR01 Registration of charge 052194090006
24 Mar 2014 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mrs Laura Elizabeth Bessell-Martin as a director on 11 March 2013
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr James Burstall on 1 August 2012
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2